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TOP NEWS
LITIGATION
SEVENTH CIRCUIT
7th Circ. Backs $7M Loan Fraudster's 6-Year Sentence
By Celeste Bott
The Seventh Circuit has upheld a six-year prison sentence for a financial controller on charges he defrauded two banks and caused more than $7 million in losses, backing a sentencing enhancement for his supervisory role in the scheme because he was "more than a conduit or middleman" and "actively planned, coordinated and concealed the fraud."
Opinion attached |
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EXPERT ANALYSIS
LEGAL INDUSTRY
ADT Blasts 'Speculative' Bid To DQ Ogletree From Bias Case
By Gina Kim
ADT LLC urged a Georgia federal judge on Monday to reject an attorney's motion to disqualify Ogletree Deakins Nash Smoak & Stewart PC from defending it against discrimination claims while concurrently defending Microsoft Corp. in the attorney's own pregnancy bias suit, arguing the two matters are wholly separate and unrelated so there's no conflict.
Response attached |
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